LISTING AGREEMENT: CLAUSE 31(D) AND 35A



The Listing Department

The BSE Ltd. 24.03.2015

Phiroze Jeejeebhoy Tower,

25thFloor, Dalal Street, CC/S&B/MJ/3309

Mumbai - 400001

Dear Sir/Madam,

LISTING AGREEMENT: CLAUSE 31 (D) AND 35A

SBI CAPITAL RAISING : OUTCOME OF THE GENERAL MEETING OF SHAREHOLDERS

We have to advise that the shareholders of the Bank, in the General Meeting held on 24.03.2015, have passed the special resolution, as stated in our notice dated 14.02.2015 with requisite majority.

2. In terms of clause 35A of the Listing Agreement, we furnish below the details of voting results of the General Meeting:

a. Date of General Meeting: 24.03.2015

b. Total number of shareholders as on date: 12,02,851

c. Number of shareholders present in the Meting either in person or through proxy:

Promoters and Promoter Group: 01

Public : 664

d. Number of shareholders attended the meeting through Video Conferencing:

Promoters and Promoter Group: Nil

Public : Nil

Agenda for the meeting:

"To obtain the approval of the shareholders of the Bank in accordance with the SEBI ICDR Regulations for Preferential Issue of Equity Shares of Re.1 each, ranking pari-passu with the existing equity shares of the Bank in all respect and entitled to dividend declared, if any, upto Rs. 2,970 crores (including premium) to Government of India "

 Resolution required : Special resolution

Mode of Voting : By Show of Hands

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/3292I_3-2015-3-24.pdf

Yours Faithfully,

(Rashmi Prasad)

General Manager

Encl: as above